| Name: | CUSTOM BOARD DESIGN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1988 (37 years ago) |
| Entity Number: | 1224695 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 609 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
| Address: | 609 RTE 109, WEST BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOM BOARD DESIGN LTD RETIREMENT PLAN | 2015 | 112892557 | 2016-11-23 | CUSTOM BOARD DESIGN LTD | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-11-23 |
| Name of individual signing | ANTHONY MARASCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5163135987 |
| Plan sponsor’s address | 91 SCOTT STREET, MASSAPEQUA PARK, NY, 11762 |
Signature of
| Role | Plan administrator |
| Date | 2016-11-23 |
| Name of individual signing | ANTHONY MARASCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6318842700 |
| Plan sponsor’s address | 609 ROUTE 109, BABYLON, NY, 11704 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-25 |
| Name of individual signing | ANTHONY MARASCO |
| Role | Employer/plan sponsor |
| Date | 2014-08-25 |
| Name of individual signing | ANTHONY MARASCO |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARASCO | Chief Executive Officer | 609 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 609 RTE 109, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-29 | 2000-03-03 | Address | TONY MARASCO, 609 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2000-03-03 | Address | 609 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2000-03-03 | Address | TONY MARASCO, 609 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1995-05-16 | 1998-01-29 | Address | 609 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1995-05-16 | 1998-01-29 | Address | TONY MARASIO, 609 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1995-05-16 | 1998-01-29 | Address | TONY MARASIO, 609 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1988-01-06 | 1995-05-16 | Address | 2606 JERUSALEM AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140219002145 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120210002653 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002289 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102003011 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002277 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002317 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002394 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000303002425 | 2000-03-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002448 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 950516002437 | 1995-05-16 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
